Finance:List of holding companies

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Under the United States Bank Holding Company Act, financial and bank holding companies are regulated by the US Federal Reserve.[1] Companies whose elections to be treated as financial holding companies are effective include:

0 - 9

  • 1ST UNITED BANCORP, INC., Boca Raton, Florida

A

  • Ackermans & van Haaren, Antwerp, Belgium
  • Ally Financial, Detroit, Michigan
  • Alerus Financial, Grand Forks, North Dakota
  • Alphabet, Mountain View, California
  • American Express, New York, New York
  • Apple Bank for Savings, New York, New York
  • Australia and New Zealand Banking Group, Melbourne, Australia

B

  • BancFirst Corporation, Oklahoma City, Oklahoma
  • Banco Bradesco, Osasco, Brazil
  • Banco do Brasil, Brasilia, Brazil
  • BancorpSouth, Tupelo, Mississippi
  • Bank Hapoalim, Tel Aviv, Israel
  • Bank of America Corporation, Charlotte, North Carolina
  • Bank of Montreal, Montreal, Canada
  • The Bank of New York Mellon Corporation, New York, New York
  • Bank of Nova Scotia, Toronto, Canada
  • Barclays, London, England
  • Berkshire Hathaway, America
  • BNP Paribas, Paris, France
  • BOK Financial Corporation, Tulsa, Oklahoma
  • Busey Bank, Urbana, Illinois
  • Booking Holdings, Norwalk, Connecticut

C

  • CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID, Madrid, Spain
  • Canadian Imperial Bank of Commerce, Toronto, Canada
  • Capital One Financial Corporation, McLean, Virginia
  • Cardinal Financial Corporation, McLean, Virginia
  • Citigroup Inc., New York, New York
  • Citizens Bancorp, Corvallis, Oregon
  • City National Corporation, Beverly Hills, California
  • Comerica Incorporated, Dallas, Texas
  • Commercial National Financial, Latrobe, Pennsylvania
  • Commerzbank AG, Frankfurt, Germany
  • Crédit Agricole S.A., Paris, France
  • Credit Suisse Group, Zurich, Switzerland
  • CULLEN/FROST BANKERS, INC., San Antonio, Texas

D

  • Deutsche Bank AG, Frankfurt, Germany
  • Discover Financial Services, Riverwoods, Illinois
  • DNB NOR ASA, Oslo, Norway
  • Doral Financial Corporation, San Juan, Puerto Rico
  • DREXEL MORGAN & CO., Radnor, Pennsylvania
  • DZ Bank AG, Frankfurt, Germany

E

  • EAST WEST BANCORP, INC., Pasadena, California
  • Exor, Turin, Italy

F

  • FIFTH THIRD BANCORP, Cincinnati, Ohio
  • FIRST BANCORP, San Juan, Puerto Rico
  • FIRST CITIZENS BANCORPORATION, INC., Columbia, South Carolina
  • First Citizens BancShares, Inc., Dyersburg, Tennessee
  • First Citizens BancShares, Inc., Raleigh, North Carolina
  • First City Monument Bank Ltd, Lagos, Nigeria
  • First Commonwealth Financial Corporation, Indiana, Pennsylvania
  • FIRST HORIZON NATIONAL CORPORATION, Memphis, Tennessee
  • FIRST INTERSTATE BANCSYSTEM, INC., Billings, Montana
  • First Merchants Corporation, Muncie, Indiana
  • FMDQ Holdings PLC, Lagos, Nigeria
  • FNB Corporation, Hermitage, Pennsylvania

G

H

  • Heirs Holdings, Lagos, Nigeria
  • HORIZON BANCORP, Michigan City, Indiana
  • HSBC Holdings PLC, London, United Kingdom
  • HSH NORDBANK AG, Hamburg, Germany
  • Huntington Bancshares, Columbus, Ohio

I

  • IBERIABANK CORPORATION, Lafayette, Louisiana
  • International Bancshares Corporation, Laredo, Texas

J

K

  • KBC BANK NV, Brussels, Belgium
  • KEYCORP, Cleveland, Ohio
  • KLEIN FINANCIAL, INC., Chaska, Minnesota
  • Kowsar Saba Holding Company, Tehran, Iran

L

  • LANDESBANK BADEN-WÜRTTEMBERG, Stuttgart, Germany
  • Lauritzen Corporation, Omaha, Nebraska
  • Lloyds Banking Group, London, England

M

  • M&T BANK CORPORATION, Buffalo, New York
  • MAINSOURCE FINANCIAL GROUP, Greensburg, Indiana
  • MIDWESTONE FINANCIAL GROUP, INC., Iowa City, Iowa
  • MITSUBISHI UFJ FINANCIAL GROUP, INC., Tokyo, Japan
  • MIZUHO FINANCIAL GROUP INC., Tokyo, Japan
  • MORGAN STANLEY, New York, New York

N

  • NATIONAL AUSTRALIA BANK LIMITED, Melbourne, Australia
  • National Bank of Canada, Montreal, Canada
  • NATIXIS, Paris, France
  • NatWest Group, Edinburgh, Scotland
  • NBT BANCORP INC., Norwich, New York
  • NEW YORK PRIVATE BANK & TRUST CORPORATION, New York, New York
  • Norinchukin Bank, Tokyo, Japan.
  • Northern Trust Corporation, Chicago, Illinois

O

  • OLD NATIONAL BANCORP, Evansville, Indiana
  • ORIENTAL FINANCIAL GROUP INC., San Juan, Puerto Rico

P

  • PARK NATIONAL CORPORATION, Newark, Ohio
  • Patriot National Bancorp, Stamford, Connecticut
  • PEOPLES BANCORP, Rock Valley, Iowa
  • PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania

R

S

T

U

  • U.S. Bancorp, Minneapolis, Minnesota
  • UBS, Zurich, Switzerland
  • UMB Financial Corporation, Kansas City, Missouri
  • United Airlines Holdings, Chicago, Illinois,

W

  • Webster Financial Corporation, Waterbury, Connecticut
  • Wells Fargo, San Francisco, California
  • WesBanco, Wheeling, West Virginia
  • Wintrust Financial Corporation, Lake Forest, Illinois

Z

References

  1. ↑ "Board of Governors of the Federal Reserve System". Federalreserve.gov. 2013-08-28. http://www.federalreserve.gov/. Retrieved 2013-09-27. 



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